DOSSIERS / GAEC LE SAINT CHRISTOPHE
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Company dossier

GAEC LE SAINT CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529358145 · 529358145 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC LE SAINT CHRISTOPHE
fr_insee
529358145
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-07
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39 RTE DES HILLAIRETS, LES HILLAIRETS, 17460 RETAUD
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01.41Z
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€114,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURORE LACOURPrésident—France registry
JEAN-PIERRE BATYPrésident—France registry
VINCENT BATYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE BATY (officer) matches PEP Pierre-Jean Baty — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100